The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Richards, Gary
Director born in July 1964Individual (3 offsprings)Officer
2014-01-15 ~ nowOF - Director → CIF 0Mr Gary Richards
Born in July 1964Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shah, Pankaj Meghji
Accountant born in September 1958Individual (40 offsprings)Officer 2014-01-15 ~ nowOF - Director → CIF 0Mr Pankaj Meghji Shah
Born in September 1958Individual (40 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Jane Richards
Born in July 1966Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
21ST CENTURY GLOBAL LOGISTICS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,893,336 GBP2025-02-28
3 GBP2024-02-29
Fixed Assets - Investments
3,388,752 GBP2024-02-29
Fixed Assets
2,893,336 GBP2025-02-28
3,388,755 GBP2024-02-29
Debtors
Current
11,886 GBP2025-02-28
72 GBP2024-02-29
Cash at bank and in hand
116,432 GBP2025-02-28
105,482 GBP2024-02-29
Current Assets
128,318 GBP2025-02-28
105,554 GBP2024-02-29
Net Current Assets/Liabilities
-1,346,817 GBP2025-02-28
-1,369,688 GBP2024-02-29
Total Assets Less Current Liabilities
1,546,519 GBP2025-02-28
2,019,067 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-931,779 GBP2025-02-28
Net Assets/Liabilities
614,740 GBP2025-02-28
547,807 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
73,896 GBP2025-02-28
73,896 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
2,967,229 GBP2025-02-28
73,896 GBP2024-02-29
Land and buildings
2,893,333 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
73,893 GBP2025-02-28
73,893 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,893 GBP2025-02-28
73,893 GBP2024-02-29
Property, Plant & Equipment
Land and buildings
2,893,333 GBP2025-02-28
Motor vehicles
3 GBP2025-02-28
3 GBP2024-02-29
Investments in Subsidiaries
3,388,752 GBP2024-02-29
Cost valuation
3,388,752 GBP2024-02-29
Other Debtors
11,886 GBP2025-02-28
72 GBP2024-02-29
Amounts falling due within one year, Current
11,886 GBP2025-02-28
Debtors
Amounts falling due within one year, Current
11,886 GBP2025-02-28
Debtors
72 GBP2024-02-29
Amounts Owed to Related Parties
1,042,318 GBP2025-02-28
1,380,000 GBP2024-02-29
Taxation/Social Security Payable
22,789 GBP2025-02-28
30,244 GBP2024-02-29
Other Creditors
250,086 GBP2025-02-28
86 GBP2024-02-29
Accrued Liabilities
72,148 GBP2025-02-28
900 GBP2024-02-29
Corporation Tax Payable
54,002 GBP2025-02-28
25,672 GBP2024-02-29
Amounts owed to directors
33,792 GBP2025-02-28
38,340 GBP2024-02-29
Total Borrowings
Non-current, Amounts falling due after one year
931,779 GBP2025-02-28
Par Value of Share
Class 1 ordinary share
0.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-02-28
100,000 shares2024-02-29
Bank Borrowings
Non-current
931,779 GBP2025-02-28
1,471,260 GBP2024-02-29
Related profiles found in government register
- Registered number 08846688
21ST CENTURY GLOBAL LOGISTICS LTD
Info
Unit 10 Unit 10, Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire SO50 6NZPrivate Limited Company incorporated on 2014-01-15 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-14CIF 0 21ST CENTURY GLOBAL LOGISTICS LIMITED
SRegistered number 0884668842-46, Station Road, Edgware, England, HA8 7ABPrivate Company Limited By Shares in England And WalesCIF 121ST CENTURY GLOBAL LOGISTICS LIMITED
SRegistered number 08846688Unit 10, Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, United Kingdom, SO50 6NZPrivate Company Limited By Shares in England And WalesCIF 221ST CENTURY GLOBAL LOGISTICS LIMITED
SRegistered number 0884668842-46, Station Road, Edgware, England, HA8 7ABCompany in United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1ROBERTS DISTRIBUTION LIMITED - 2021-12-03BERRIPLUS LIMITED - 1988-02-18Tower Industrial Estate, Tower Lane, Eastleigh, HampshireActive Corporate (2 parents)Equity (Company account)3,108,915 GBP2024-03-31Person with significant control 2021-04-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)39,781 GBP2022-02-28Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 3Unit 10 Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)2,786,983 GBP2025-02-28Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.